In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

A Charleston County School Board member has resigned after a federal indictment accused them of bribery and COVID-related ...

A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire ...

An Upstate man has been sentenced to federal prison for money laundering and wire fraud.

The U.S. Education Department is handing off a portion of its student loan portfolio to the Treasury Department, a first step ...

The scheme used fake or defunct companies to siphon $1.8 million through the Paycheck Protection Program and Economic Injury ...

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud and will face a maximum of 30 years in ...

Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.

U.S.-Japan Relations: President Trump is expected to use a summit with Prime Minister Sanae Takaichi on Thursday to urge ...

Kevin Hollinshead is accused of misappropriating COVID-19 relief funds and accepting a bribe in exchange for his influence in ...

A Charleston County school board member has been indicted by a federal grand jury in connection with an alleged bribery scheme.

A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...